ADR - Adcorp Holdings Limited - Removal of Director
ADR
ADR
ADR - Adcorp Holdings Limited - Removal of Director
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share code: ADR ISIN: ZAE000000139
("the company")
Removal of Director
In accordance with Section 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Faunce Doreen Burd has been removed as a director
of the company with immediate effect pursuant to an arbitration order granted on
6 November 2009 and given that she has been removed from an office of trust due
to misconduct as contemplated in terms of section 218(1) (d) (ii) of the
Company`s Act, No 61 of 1973, as amended. Accordingly, Ms Burd is disqualified
from acting as a director of the company.
In terms of Article 47.1 of the Company`s Articles of Association, such
disqualification requires that Ms Burd immediately cease to hold office as a
director of the company.
Bryanston
4 December 2009
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 04/12/2009 17:15:02 Produced by the JSE SENS Department.
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